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Agenda Packet Animal Shelter - 7/1/20Animal Shelter Advisory Board Town of Trophy Club Meeting Agenda - Final 1 Trophy Wood Drive Trophy Club, Texas 76262 Council Chambers6:30 PMWednesday, July 1, 2020 CALL TO ORDER AND ANNOUNCE A QUORUM CITIZEN PRESENTATIONS Citizens are allowed four (4) minutes to address the Board regarding an item over which the Board has policy or oversight authority as provided by Texas law, the ethics order, or other policy order. REGULAR SESSION 1.2020-182-T Consider and take appropriate action regarding the Minutes dated December 18, 2019. Animal Shelter Board Minutes - December 18, 2020.pdfAttachments: 2.2020-183-T Introduction of new Municipal Officer, Sharon David. 3.2020-184-T Receive an update from Officer Hall on shelter animals to date for 2020, as well as year-to-date Register Rover number of pets. In_Out.pdfAttachments: 4.2020-185-T Review and accept shelter state inspection performed by Dr. Racheal Speed. ShelterInspect_2020.pdfAttachments: 5.2020-186-T Brief discussion on Pet Fest 2020. ADJOURN *THE BOARD MAY CONVENE INTO EXECUTIVE SESSION TO DISCUSS POSTED ITEMS AS ALLOWED BY THE TEXAS OPEN MEETINGS ACT, TEXAS LOCAL GOVERNMENT CODE 551.071. Notice is hereby given that a quorum of the Town Council may be in attendance at this meeting. July 1, 2020Animal Shelter Advisory Board Meeting Agenda - Final CERTIFICATION I certify that the above notice was posted on the bulletin board at Trophy Club Town Hall, 1 Trophy Wood Drive, Trophy Club, Texas, on Friday, June 26, 2020 by 5:00 P.M. in accordance with Chapter 551, Texas Government Code. Sharon E. David Town Records Analyst If you plan to attend this public meeting and have a disability that requires special needs, please contact the Town Secretary’s Office at 682-237-2900, 48 hours in advance and reasonable accommodations will be made to assist you. Town of Trophy Club Legislation Details (With Text) File #: Version:12020-182-T Name: Status:Type:Agenda Item Draft File created:In control:6/19/2020 Animal Shelter Advisory Board On agenda:Final action:7/1/2020 Title:Consider and take appropriate action regarding the Minutes dated December 18, 2019. Attachments:Animal Shelter Board Minutes - December 18, 2020.pdf Action ByDate Action ResultVer. Consider and take appropriate action regarding the Minutes dated December 18, 2019. MINUTES FROM REGULAR SESSION ANIMAL SHELTER BOARD FOR THE TOWN OF TROPHY CLUB LOCATION: 1 TROPHY WOOD DRIVE, TROPHY CLUB, TEXAS Wednesday December 18, 2019 at 6:30 P.M. The Animal Shelter Board for the Town of Trophy Club, Texas, met in a Regular Session on December 18, 2019. The meeting was held within the boundaries of the Town and was open to the public. STATE OF TEXAS § COUNTY OF DENTON AND TARRANT § BOARD MEMBERS PRESENT: Dr. Rachel Speed – Veterinarian Sgt. Tony Simmons – Municipal Official Brian Hall, ACO - Animal Shelter Operations Pamela Swan – Resident Chuck Hall – Resident BOARD MEMBERS ABSENT: Susan Edstrom, Chair STAFF AND GUEST(S) PRESENT: Mike Pastor from IT CALL TO ORDER AND ANNOUNCE A QUORUM Chuck Hall called the meeting to order and announced a quorum at 6:31 p.m. CITIZEN PRESENTATIONS Citizens are allowed three (3) minutes to address the Board regarding an item over which the Board has policy or oversight authority as provided by Texas law, the ethics order, or other policy order. Amanda Gonzalez of Trophy Club (24 Skyline) was introduced as a new volunteer to help with shelter duties. She spoke of her background and her willingness to help as needed. Regular Session 1.2019-640-T Consider and take appropriate action regarding the Minutes dated July 24, 2019. Chuck Hall introduced the minutes and Tony Simmons made a motion to approve. Rachel Speed made a second to the motion. Motion passed 5 to 0, unanimous approval. 2.2019-641-T Receive an update from Officer Hall on shelter animal numbers to date, as well as Register Rover numbers for year 2019. Officer Hall shared numbers and gave staff report. 3.2019-637-T Further discussion on adoption fees is needed. This item was AMENDED and not disscussed because City Council has yet to pass adoption fee that was aproved at last Board meeting. 4.2019-639-T Further discuss campaign for adding more volunteer help; proposed plan by Pamela Swan. Discussed better visible campaign on Town's website; discussed with Amanda Gonzalez to "spread the word" thru her contacts at Medlin Middle School; discussed posting flyers thru Susan Edstrom's animal rescue affiliation and Dr. Speed's vet clinic. ADJOURN Tony Simmons made a motion to adjourn at 6:53pm. Dr. Speed made a second. Motion passed. Meeting adjourned at 6:53pm. Tony Simmons Susan Edstrom Board Member Chairman Town of Trophy Club Legislation Details (With Text) File #: Version:12020-183-T Name: Status:Type:Agenda Item Draft File created:In control:6/19/2020 Animal Shelter Advisory Board On agenda:Final action:7/1/2020 Title:Introduction of new Municipal Officer, Sharon David. Attachments: Action ByDate Action ResultVer. Introduction of new Municipal Officer, Sharon David. Town of Trophy Club Legislation Details (With Text) File #: Version:12020-184-T Name: Status:Type:Agenda Item Draft File created:In control:6/19/2020 Animal Shelter Advisory Board On agenda:Final action:7/1/2020 Title:Receive an update from Officer Hall on shelter animals to date for 2020, as well as year-to-date Register Rover number of pets. Attachments:In_Out.pdf Action ByDate Action ResultVer. Receive an update from Officer Hall on shelter animals to date for 2020,as well as year-to-date Register Rover number of pets. In/Out https://us10a.sheltermanager.com/report?id=114&hascriteria=true&from=01%2F01%2F2020&to=06%2F17%2F2020[6/17/2020 4:51:10 PM] In/Out Criteria: Enter from date: 01/01/2020 Enter to date: 06/17/2020 Animals In Animals Brought In Date Reason Code Microchip Name Type Species Age Sex Location Owner 01/15/2020 12:30:00 Impound A2020001 Benny A (Stray Dog)Dog 2 years 3 months.Male Holding Facility Trophy Club Patrol 01/23/2020 10:00:00 Impound A2020002 Frenchie A (Stray Dog)Dog 2 years 0 months.Unknown Holding Facility Trophy Club Patrol 02/12/2020 16:30:00 Impound A2020003 Beagle A (Stray Dog)Dog 1 year 0 months.Female Holding Facility Trophy Club Patrol 02/13/2020 10:00:00 Impound A2020004 Faith A (Stray Dog)Dog 3 years 0 months.Female Holding Facility Trophy Club Patrol 02/14/2020 04:00:00 Impound I2020001 Lola I (Impounded Dog) Dog 1 year 0 months.Unknown Holding Facility Trophy Club Patrol 02/26/2020 09:00:00 Impound A2020006 Girl lab mix A (Stray Dog)Dog 8 months.Female Holding Facility Trophy Club Patrol 02/26/2020 09:00:00 Impound A2020005 Boy lab mix A (Stray Dog)Dog 8 months.Male Holding Facility Trophy Club Patrol 03/11/2020 09:00:00 Impound A2020007 Corgi WH A (Stray Dog)Dog 4 years 0 months.Male Holding Facility Trophy Club Patrol 04/14/2020 11:30:00 Impound A2020008 Smokey A (Stray Dog)Dog 10 years 0 months. Male Holding Facility Trophy Club Patrol 04/25/2020 10:00:00 Impound A2020009 Bane A (Stray Dog)Dog 3 years 1 month.Male Holding Facility Trophy Club Patrol 05/10/2020 14:00:00 Impound A2020010 Brady A (Stray Dog)Dog 3 years 0 months.Unknown Holding Facility Trophy Club Patrol 05/25/2020 16:00:00 Impound A2020011 Charlie A (Stray Dog)Dog 1 year 0 months.Male Holding Facility Trophy Club Patrol Total Animals Brought In: 12 In/Out https://us10a.sheltermanager.com/report?id=114&hascriteria=true&from=01%2F01%2F2020&to=06%2F17%2F2020[6/17/2020 4:51:10 PM] Total Animals In: 12 Animals Out Animals Adopted Date Reason Code Microchip Name Type Species Age Sex Location Owner 02/17/2020 A2020003 Beagle A (Stray Dog)Dog 1 year 0 months.Female Holding Facility Sara Lee Total Animals Adopted: 1 Animals Reclaimed Date Reason Code Microchip Name Type Species Age Sex Location Owner 01/16/2020 A2020001 Benny A (Stray Dog)Dog 2 years 3 months. Male Holding Facility 24039087 Juline & Andrew Smith 01/23/2020 A2020002 Frenchie A (Stray Dog)Dog 2 years 0 months. Unknown Holding Facility Kristin Simon 02/13/2020 A2020004 Faith A (Stray Dog)Dog 3 years 0 months. Female Holding Facility Austin McGee 02/14/2020 I2020001 Lola I (Impounded Dog) Dog 1 year 0 months. Unknown Holding Facility Amber Symanovich 04/14/2020 A2020008 Smokey A (Stray Dog)Dog 10 years 0 months. Male Holding Facility Amy Marks 04/25/2020 A2020009 Bane A (Stray Dog)Dog 3 years 1 month. Male Holding Facility 24039087 Juline & Andrew Smith 05/10/2020 A2020010 Brady A (Stray Dog)Dog 3 years 0 months. Unknown Holding Facility Armand Morin Total Animals Reclaimed: 7 Animals Transferred Out Date Reason Code Microchip Name Type Species Age Sex Location Owner 03/02/2020 A2020006 Girl lab mix A (Stray Dog)Dog 8 months.Female Holding Facility Humane Soc N. Tex 03/02/2020 A2020005 Boy lab mix A (Stray Dog)Dog 8 months.Male Holding Facility Humane Soc of N. Tex 03/14/2020 A2020007 Corgi WH A (Stray Dog)Dog 4 years 0 months.Male Holding Facility Apollo Rescue 06/11/2020 A2020011 Charlie A (Stray Dog)Dog 1 year 0 months.Male Holding Facility Apollo Rescue In/Out https://us10a.sheltermanager.com/report?id=114&hascriteria=true&from=01%2F01%2F2020&to=06%2F17%2F2020[6/17/2020 4:51:10 PM] Total Animals Transferred Out: 4 Total Animals Out: 12 Report: Movements -> In/Out Generated by Animal Shelter Manager 44u [Tue 16 Jun 14:10:15 BST 2020] at Trophy Club Animal Control on 06/17/2020 by bhall Town of Trophy Club Legislation Details (With Text) File #: Version:12020-185-T Name: Status:Type:Agenda Item Draft File created:In control:6/19/2020 Animal Shelter Advisory Board On agenda:Final action:7/1/2020 Title:Review and accept shelter state inspection performed by Dr. Racheal Speed. Attachments:ShelterInspect_2020.pdf Action ByDate Action ResultVer. Review and accept shelter state inspection performed by Dr. Racheal Speed. Town of Trophy Club Legislation Details (With Text) File #: Version:12020-186-T Name: Status:Type:Agenda Item Draft File created:In control:6/19/2020 Animal Shelter Advisory Board On agenda:Final action:7/1/2020 Title:Brief discussion on Pet Fest 2020. Attachments: Action ByDate Action ResultVer. Brief discussion on Pet Fest 2020.